LocationBoard Room on the sixth floor of the FDIC
Building located at 550 - 17th Street, N.W., Washington,
D.C.

Date

December 19, 2007

DescriptionPursuant to the provisions of the “Government in the
Sunshine Act” (5 U.S.C. 552b), notice is hereby given that the Federal
Deposit Insurance Corporation’s Board of Directors will meet in open
session at 10:00 a.m. on Wednesday, December 19, 2007, to consider the
following matters:

Summary Agenda:
No
substantive discussion of the following items is anticipated. These
matters will be resolved with a single vote unless a member of the Board
of Directors requests that an item be moved to the discussion agenda.
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Disposition of
minutes of previous Board of Directors’ meetings.

Summary reports,
status reports, and reports of actions taken pursuant to authority
delegated by the Board of Directors.

The meeting will be held in the Board Room on the
sixth floor of the FDIC Building located at 550 - 17th Street, N.W.,
Washington, D.C.

Video of Board MeetingFDIC Board Meetings are Webcast live via the Internet.
This service is free and available to anyone with the following systems
requirements: http://www.vodium.com/home/sysreq.html
(www.vodium.com).
Adobe Flash Player is required to view these presentations. The latest
version of Adobe Flash Player can be downloaded at www.macromedia.com/go/getflashplayer.
Installation questions or troubleshooting help can be found at the same
link. For optimal viewing, a high speed internet connection is
recommended.

The board meetings videos are made available on-demand
approximately one week after the event.

The FDIC will provide attendees with auxiliary aids
(e.g., sign language interpretation) required for this meeting. Those
attendees needing such assistance should call (703) 562-6067 (Voice or TTY), to make necessary arrangements.

Requests for further information concerning the
meeting may be directed to Ms. Valerie J. Best, Assistant Executive Secretary of
the Corporation, at (202) 898-7122.

Point of Contact
Ms. Valerie J. Best
Assistant
Executive Secretary

_____________________________

1Note: Links are to draft documents which are subject to change
prior to publication in the FederalRegister. Once the
finalized document is published in the Federal Register, we will
update this page to link to the Federal Register document.